City Council

CITY OF ROLLING HILLS ESTATES 4045 PALOS VERDES DRIVE NORTH • ROLLING HILLS ESTATES, CA 90274 TELEPHONE 310.377.1577 • FAX 310.377.4468 CITY COUNCIL www.RollingHillsEstates.gov Regular Meeting Agenda Council Chamber7:00 PMTuesday, February 13, 2024 NOTE: PUBLIC PARTICIPATION INFORMATION Agenda reports and other disclosable public records relating to each Open Session agenda item are available on the City's website under City Council Meeting agendas at rhe.city and during regular business hours in the office of the City Clerk. Meetings are live broadcast on the City's website and a recording is available for viewing after each meeting. Meetings are also broadcast on PVP-TV Channel 35 (Cox) and Channel 39 (Verizon). Public Comment is welcome in-person on any item during City Council consideration of the item. Public correspondence may also be emailed to the City Clerk at laurenp@rollinghillsestates.gov. Emails received before 3:00 p.m. prior to the start of the meeting will be forwarded to the City Council for their consideration and included as part of the record. Members of the public may also comment online using eComment on the “Meeting Agendas, Minutes & Videos” page of the City’s website (www.rhe.city/MeetingAgendas). Once the agenda is published, there will be an “eComment” button next to the linked agenda under "Upcoming Events". Follow this link to the City’s SpeakUp page. After you register, you may comment on any item on that particular agenda. These comments can be seen by the public, will be considered by the Council and become part of the record. An opportunity is also provided for the public to comment on non-agenda items concerning City matters. If you would like to address the City Council regarding an item on this agenda or make a general public comment, please complete a speaker sheet and give to the City Clerk. 1. CALL MEETING TO ORDER 2. SALUTE TO THE FLAG 3. ROLL CALL 4. CEREMONIAL ITEMS A. PROCLAMATION: DECLARING FEBRUARY 2024 AS BLACK HISTORY MONTH ProclamationAttachments: Page 1CITY COUNCIL 2/13/2024 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.

February 13, 2024City Council Regular Meeting Agenda B. PROCLAMATION: DECLARING FEBRUARY 2024 AS AMERICAN HEART MONTH ProclamationAttachments: 5. CONSENT CALENDAR The following routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed for individual consideration will be voted on separately.) A. READING OF ORDINANCES AND RESOLUTIONS Reading in full of all ordinances and resolutions presented for consideration to the City Council will be waived and all such ordinances and resolutions will be read by title only. B. DEMANDS AND WARRANTS OF JANUARY & FEBRUARY 2024 Recommendation: Approve warrants 67016 through 67105 in the amount of $1,123,181.62 and Supplemental Warrants 020124 through 020324; in the amount of $126,536.36 for a grand total amount of $1,249,717.98 with proper audit. Demands & WarrantsAttachments: C. CITY COUNCIL SPECIAL MINUTES OF JANUARY 23, 2024 Recommendation: Review and approve. Draft MinutesAttachments: D. CITY COUNCIL MINUTES OF JANUARY 23, 2024 Recommendation: Review and approve. Draft MinutesAttachments: E. PARK AND ACTIVITIES COMMISSION MINUTES OF JANUARY 16, 2024 Recommendation: Receive and file. Draft MinutesAttachments: F. SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD MEETING HIGHLIGHTS OF JANUARY 25, 2024 Recommendation: Receive and file. Staff ReportAttachments: Page 2CITY COUNCIL 2/13/2024 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.

February 13, 2024City Council Regular Meeting Agenda G. ADOPTION OF RESOLUTION NO. 2564 AMENDING THE PARK AND ACTIVITIES COMMISSION MEETING SCHEDULE Recommendation: That the City Council adopt Resolution No. 2564 approving a change to the regular meeting day of the Park and Activities Commission from the third Monday of each month to the third Tuesday of each month. Staff Report + Resolution No. 2564Attachments: H. PALOS VERDES PENINSULA PUBLIC SAFETY COMMITTEE AND REGIONAL CONTRACT LAW COMMITTEE MINUTES OF NOVEMBER 9, 2023 Recommendation: Receive and file. Peninsula Public Safety Committee Minutes Regional Contract Law Committee Minutes Attachments: I. RESOLUTION NO. 2565 CONTINUING THE PROCLAMATION OF THE LOCAL EMERGENCY ARISING FROM SIGNIFICANT LAND MOVEMENT ALONG AND IN THE VICINITY OF PEARTREE LANE IN THE CITY OF ROLLING HILLS ESTATES Recommendation: That the City Council adopt Resolution No. 2565 continuing the Proclamation of a Local Emergency caused by significant land movement on Peartree Lane. Staff Report + Resolution No. 2565Attachments: J. BUDGET AMENDMENTS FISCAL YEAR 2023-2024 Recommendation: That the City Council approve the Budget Amendments for Fiscal Year 2023-2024. Staff ReportAttachments: K. ENVIRONMENTAL ADVISORY COMMITTEE MINUTES OF JANUARY 17, 2024 Recommendation: Receive and file. Draft MinutesAttachments: 6. PUBLIC COMMENT / PUBLIC PRESENTATIONS This is the appropriate time for members of the public to make comments regarding items not listed on this agenda. If you would like to address the City Council, please complete a speaker sheet and give to the City Clerk. Under the State's open meeting law - the Brown Act - no action may be taken on any item not on the agenda. Page 3CITY COUNCIL 2/13/2024 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.

February 13, 2024City Council Regular Meeting Agenda A. WASTE MANAGEMENT "RECYCLING HERO" DRAWING FOR ONE YEAR OF FREE RESIDENTIAL AND COMMERCIAL REFUSE SERVICE -FIRST QUARTER 2024 + PRESENTATION ON SUN VALLEY RECYCLING CENTER 7. PUBLIC HEARINGS NONE 8. NEW BUSINESS A. FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITIES OF PALOS VERDES ESTATES, RANCHO PALOS VERDES, ROLLING HILLS, AND ROLLING HILLS ESTATES RELATING TO THE PLACEMENT AND MAINTENANCE OF AUTOMATED LICENSE PLATE RECOGNITION CAMERAS AROUND THE PALOS VERDES PENINSULA Memorandum from Jessica Slawson, Management Analyst and Alexa Davis, Assistant City Manager Recommendation: That the City Council approve the First Amendment to the Memorandum of Understanding between the cities of Palos Verdes Estates, Rancho Palos Verdes, Rolling Hills and Rolling Hills Estates for the replacement purchase and installation of the Regional Automatic License Plate Recognition Camera system, approved as to form by the City Attorney. Staff ReportAttachments: B. PLANNING APPLICATION NO. 240054 DETERMINATION THAT UNLISTED USE OF VIRTUAL REALITY ELECTRONIC SPORTS AND GAMES IS SIMILAR TO AND NOT MORE OBJECTIONABLE THAN USES ALREADY LISTED IN SECTION 17.04.030 OF THE ROLLING HILLS ESTATES MUNICIPAL CODE LOCATION: 550 DEEP VALLEY DRIVE, UNIT 139 Memorandum from Jeannie Naughton, Community Development Director Recommendation: That the City Council discuss the issues and adopt Resolution No. 2566, determining that a Virtual Reality Esports business is similar to and not more objectionable than other service uses already listed in RHEMC Section 17.30.020, and determining that in accordance with the California Environmental Quality Act (Public Resources Code § 21000 et seq.: “CEQA”), the application is Categorically Exempt under Class 1, Section 15301 Existing Facilities. Staff Report + Resolution No. 2566Attachments: Page 4CITY COUNCIL 2/13/2024 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.

February 13, 2024City Council Regular Meeting Agenda 9. OLD BUSINESS NONE 10. CITY ATTORNEY ITEMS 11. CITY COUNCIL / REGIONAL COMMITTEE REPORTS This item provides the opportunity for Members of the City Council to provide information and reports to other Members of the City Council and the public on any issues or activities of Council Committees, ad hoc committees, regional or state-wide governmental associations, special districts, joint powers authorities and the various committees on which Members of the City Council might serve or have an interest, which are not otherwise agendized. 12. MAYOR AND COUNCIL ITEMS This item provides the opportunity for Members of the City Council to request information on currently pending projects and/or issues of public concern, direct that an item be agendized for future consideration and/or make announcements of interest to the public. 13. CLOSED SESSION If you would like to address the City Council regarding an item on the Closed Session agenda, please contact the City Manager or City Clerk. Any reportable action taken in Closed Session will be reported in Open Session. A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) Significant exposure to litigation: two potential cases 14. ADJOURNMENT IN MEMORY OF MALCOM SHARPE AND CAROL RITSCHER Next meeting: Tuesday, February 27, 2024 at 7:00 p.m. Page 5CITY COUNCIL 2/13/2024 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.